KnowSanctions
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LA

Lu’ai AL-ALI

Sanctioned
Loai AL-ALI
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3105.81
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • لؤي العليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    fd986b29687f2b46a758079e87e0e89c8aa74876c4c6fdd79cbff2952a4d3aa5
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Lu’ai AL-ALIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    fd986b29687f2b46a758079e87e0e89c8aa74876c4c6fdd79cbff2952a4d3aa5
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Loai AL-ALIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    315d869cb766a3e36831f77edf9430aa24186cacb626742675a887b653cf0071
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Louay AL-ALIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    315d869cb766a3e36831f77edf9430aa24186cacb626742675a887b653cf0071
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • لؤي العليPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    315d869cb766a3e36831f77edf9430aa24186cacb626742675a887b653cf0071
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lu’ai AL-ALIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    315d869cb766a3e36831f77edf9430aa24186cacb626742675a887b653cf0071
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Jablah, Latakia Province, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3105.81
    SHA-256
    315d869cb766a3e36831f77edf9430aa24186cacb626742675a887b653cf0071
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)